Tropicana Corporation Berhad Annual Report 2018

PROXY FORM (47908-K) I/We: Full name (in block capitals): CDS account no.: No. of shares held: Address: NRIC/Passport/Company no.: Contact no.: being a member of TROPICANA CORPORATION BERHAD, do hereby appoint: Full name (in block capitals): NRIC/Passport no.: Proportion of shareholdings No. of shares % Address: AND/OR (please delete as appropriate) Full name (in block capitals): NRIC/Passport no.: Proportion of shareholdings No. of shares % Address: and/or failing him/her, the Chairman of the meeting as my/our proxy to vote for me/us on my/our behalf at the 40th Annual General Meeting of the Company to be held at Ballroom I, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 25 June 2019 at 10.30 a.m. or any adjournment thereof. NO. RESOLUTIONS FOR AGAINST - To receive the Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon. - Not applicable 1. To re-elect Dion Tan Yong Chien as Director. Ordinary Resolution 1 2. To re-elect Mohd Najib Bin Abdul Aziz as Director. Ordinary Resolution 2 3. To re-elect Hafez Mohd Hashim Bin Razman Md Hashim as Director. Ordinary Resolution 3 4. To re-elect Yeow Wai Siaw as Director. Ordinary Resolution 4 5. To re-elect Loh Chen Peng as Director. Ordinary Resolution 5 6. To re-elect Datuk Wira Lye Ek Seang as Director. Ordinary Resolution 6 7. To re-elect Tan Sri Dato’ Tan Chee Sing as Director. Ordinary Resolution 7 8. To re-elect Alice Dora Boucher as Director. Ordinary Resolution 8 9. To approve the payment of Directors’ remuneration to Non-Executive Directors amounting to RM1,307,002.75 for the financial year ended 31 December 2018. Ordinary Resolution 9 10. To re-appoint Messrs Ernst & Young as Auditors and to authorise theDirectors to fix their remuneration. Ordinary Resolution 10 11. To re-designate Datuk Michael Tang Vee Mun as an Independent Non-Executive Director. Ordinary Resolution 11 12. To authorise the Directors to issue shares of up to 10% of the total number of issued shares for the time being pursuant to Sections 75 and 76 of the Companies Act 2016. Ordinary Resolution 12 13. To renew the authority for the Company to purchase its own shares. Ordinary Resolution 13 14. To renew the authority to issue shares for the purpose of the Dividend Reinvestment Scheme. Ordinary Resolution 14 15. To adopt a new Constitution of the Company. Special Resolution Please indicate with an “X” in the appropriate column to show how you wish your votes to be cast. In the absence of specific directions, your proxy will vote or abstain from voting at his/her discretion. __________________________________ Signature/Seal of Shareholder(s) Signed this __________day of____________________, 2019